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Maddren & Associates Limited

Type: NZ Limited Company (Ltd)
9429036008438
NZBN
1296619
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
34 Dennis Avenue
Manurewa
Auckland 2102
New Zealand
Registered & physical & service address used since 28 Sep 2011

Maddren & Associates Limited was incorporated on 07 May 2003 and issued a New Zealand Business Number of 9429036008438. This registered LTD company has been managed by 1 director, named Jeffrey Robert Maddren - an active director whose contract started on 07 May 2003.
As stated in our data (updated on 03 Apr 2024), the company registered 1 address: 34 Dennis Avenue, Manurewa, Auckland, 2102 (types include: registered, physical).
Until 28 Sep 2011, Maddren & Associates Limited had been using 34 Dennis Avenue, Manurewa as their physical address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Maddren, Helen Michele (an individual) located at West Harbour, Auckland postcode 0618.
The second group consists of 2 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Maddren, Jeffrey Robert - located at West Harbour, Auckland,
Smith, Peter William - located at Henderson, Auckland.
The next share allotment (48 shares, 48%) belongs to 2 entities, namely:
Smith, Peter William, located at Henderson, Auckland (an individual),
Maddren, Helen Michele, located at West Harbour, Auckland (an individual). Maddren & Associates Limited was categorised as "Building consultancy service" (ANZSIC M692310).

Addresses

Previous address

Address: 34 Dennis Avenue, Manurewa New Zealand

Physical & registered address used from 07 May 2003 to 28 Sep 2011

Contact info
64 9 4169827
05 Sep 2018 Phone
jr.hm.maddren@xtra.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Maddren, Helen Michele West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Maddren, Jeffrey Robert West Harbour
Auckland
0618
New Zealand
Individual Smith, Peter William Henderson
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Smith, Peter William Henderson
Auckland
0610
New Zealand
Individual Maddren, Helen Michele West Harbour
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Maddren, Jeffrey Robert West Harbour
Auckland
0618
New Zealand
Directors

Jeffrey Robert Maddren - Director

Appointment date: 07 May 2003

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 07 May 2003

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